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Congress MLC Yathindra Siddaramaiah did not rule out the possibility of the ED issuing such a statement to influence the court, which is expected to shortly give a ruling on the petition to hand over the case to the CBI. | Photo Credit: Murali Kumar K Congress MLC Yathindra Siddaramaiah termed the recent tweet by…
Representational Image New Delhi: The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab’s Ludhiana. Officials said the raids were held in a money laundering probe case. According to sources, Mr Arora, AAP’s Rajya Sabha MP, is accused of fraudulently acquiring land worth crores in…
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File photo Chandigarh: In what could raise troubles for senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia, the Enforcement Directorate (ED) has sought a report from the Punjab Police’s Special Investigation Team (SIT) on the status of the investigation in the December 2021 drugs case, sources said today. Mr Majithia, a former Punjab minister,…
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The Supreme Court has granted Arvind Kejriwal bail in the Enforcement Directorate case. New Delhi: Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam…
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Arvind Kejriwal was arrested on March 21 New Delhi: The Supreme Court will today deliver its verdict on Delhi Chief Minister Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case. A bench of Justices Sanjiv Khanna and Dipankar Datta, which reserved its verdict on the plea on May 17,…
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Sukesh Chandrashekhar used “proceeds of crime” to purchase gifts for Jacqueline Fernandez New Delhi: Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar. Sukesh Chandrashekhar has been accused of cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh. The…
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ED said the probe pertains to alleged irregularities in the state rural development department (File) New Delhi: The Enforcement Directorate has filed a chargesheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide’s domestic help as part of a…
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The Mumbai Police has sought to close the case. Mumbai: In a development concerning the alleged Rs 25,000-crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here. The Economic Offences Wing (EOW) of the city police on Thursday…
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Mr Kejriwal has said he will file a substantial appeal in the Supreme Court. New Delhi: The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a “hurry” and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal’s bail in a money…
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Mobile phones “containing evidence related to cash dealings” were also seized. New Delhi: The ED said on Friday that it seized Rs 19 lakh cash apart from a “large number” of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem…
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